A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Feb 20th , 2013. The meeting convened at 6:16 PM, Rick Osgood, presiding, and Clif Cox secretary.

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Board Members in attendance: allBoard Members not in attendance:none

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Board Members in attendance: Clif, Rick, Bob, KevinBoard Members not in attendance: Kassie

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Quorum present? Yes / Provisional

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Quorum present? Yes

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Also Present Were: none

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Also Present Were: none

Approve agenda, and previous minutes.

Agenda:

Line: 33 to 33

Motion carried.

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Approval of minutes: Motion was made by Rick, and seconded by Clif to approve the minutes of the Feb 6th meeting.

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Approval of minutes: Motion was made by Rick, and seconded by Clif to approve the minutes of the 2/06/13 meeting.

Unanimous approval.

Line: 41 to 41

Officers' reports:

Treasurer

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As of today we have 26 members, Yea! Space federation has been sent their requested tax form.

Board and committee reports:

Were materials distributed at the meeting? If so, are copies or a link available?

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As of today we have 26 members, Yea! Space Federation (School Factory) has been sent their requested tax form.

Austin's Key:

MOTION - Bob moved, and Rick Seconded that: Austin should get a key.

Line: 60 to 56

Unanimous approval.

MotionCarried

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T-shirt night/ Make-o-rama prep

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T-shirt night/ Make-o-Rama prep

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Talk about what still needs doing for next Saturday.

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Talk about what still needs doing for this Friday and Saturday.

Do we move forward with insurance?

We should check on what reasonable coverages would be and then if we can afford it.

Follow up on member key revocation.

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Discussion. We don't think we wronged this member. There is a process for them to follow.

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Discussion. We don't think we wronged this member, and there is a process for them to follow.

Policies.

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Much Discussion, it's a work in process but we reached a consensus.

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Much Discussion, it's a work in process but we reached a consensus to reaffirm that significant organizational changes should indeed require a board decision.

Membership meeting:

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There was a straw poll via doodle to find a better day of the week for the general membership meeting, and it seems that Tuesdays are good. However we don't have enough time to change it before this Saturday because we are required to announce it 30 days in advance. So it may be be a month or two before we can officially change it. However there are other options to change it sooner, but they require lots of work. For example we could circulate a membership petition.

Action Items:

Kassie:

Rick:

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Check on legal liabilities of pseudonyms

emial discuss about cleanup

get pizza

Check Schoolfactory insurance notes.

finish openhouse checklist.

Email tom about lateh tag

advertise maker-rama on Redit, and Craig's list.

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Check on legal liabilities related to pseudonyms

Email Discuss to get people to come early on Sat and help clean

Get pizza for Saturday's event

Check School factory / Atrium for resources regarding insurance.

Finish open-house checklist.

Email tom about lathe tag

Advertise Make-O-Rama on Redit, and Craig's list.

Email Tom about tag for the lathe

Email members and say were having an informal meeting and we'll have fun.

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on XX , 2013. The meeting convened at PM, Rick Osgood, presiding, and Clif Cox secretary.

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A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Feb 20th , 2013. The meeting convened at 6:16 PM, Rick Osgood, presiding, and Clif Cox secretary.

Board Members in attendance: allBoard Members not in attendance:none

Line: 17 to 17

Agenda:

Approve the Agenda

Review Previous meeting minutes

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Approval of Agenda: Motion was made by XX, and seconded by XX to approve this meeting's proposed agenda (as amended?)

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Treasurer's report

Vote on Austin's key

Rick, Bob, Darrell are sponsors

Vote on Taper's key

Rick, Bob, ? are sponsors

T-shirt night/ Make-o-rama prep

Do we move forward with insurance?

Follow up on member key revocation.

Policies

Membership meeting

Approval of Agenda: Motion was made by Bob, and seconded by Rick to approve this meeting's proposed agenda.

Unanimous approval.

Motion carried.

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Approval of minutes: Motion was made by XX, and seconded by XX to approve the minutes (as amended?) of the XX meeting.

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Approval of minutes: Motion was made by Rick, and seconded by Clif to approve the minutes of the Feb 6th meeting.

Unanimous approval.

Motion carried.

Officers' reports:

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Treasurer

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President Secretary Treasurer

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As of today we have 26 members, Yea! Space federation has been sent their requested tax form.

Board and committee reports:

Were materials distributed at the meeting? If so, are copies or a link available?

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Unfinished business:

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Austin's Key:

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[Subject title]

MOTION - XX moved, and XX Seconded that:

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MOTION - Bob moved, and Rick Seconded that: Austin should get a key.

Unanimous approval.

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MotionCarried /Failed.

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MotionCarried

Taper's Key:

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MOTION - XX moved, and XX Seconded that:

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MOTION - Clif moved, and Rick Seconded that:Taper should get a key.

Unanimous approval.

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MotionCarried /Failed.

New business:

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MotionCarried

T-shirt night/ Make-o-rama prep

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[Subject title]

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Talk about what still needs doing for next Saturday.

Do we move forward with insurance?

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MOTION - XX moved, and XX Seconded that:

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We should check on what reasonable coverages would be and then if we can afford it.

Follow up on member key revocation.

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Unanimous approval.

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Discussion. We don't think we wronged this member. There is a process for them to follow.